Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
18 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
15 Mar 2024 |
AP03 |
Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
|
|
|
07 Mar 2024 |
TM02 |
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
|
|
|
08 Jan 2024 |
PSC05 |
Change of details for Smiths Group Plc as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
27 Jan 2022 |
CH03 |
Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
|
|
|
18 Jan 2022 |
CH03 |
Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Lucy Glover as a director on 14 January 2022
|
|
|
17 Jan 2022 |
AP03 |
Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022
|
|
|
17 Jan 2022 |
TM02 |
Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022
|
|
|
26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|
|
06 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
21 Sep 2020 |
CH01 |
Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
24 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|
|
18 Feb 2019 |
AA |
Full accounts made up to 31 July 2018
|
|
|
20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
|
|
|
24 Apr 2018 |
AP01 |
Appointment of Marc Furlonger as a director on 19 April 2018
|
|